British & European City Developments Limited

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General information

Name:

British & European City Developments Ltd

Office Address:

1 Vine Terrace High Street Harborne B17 9PU Birmingham

Number: 01103861

Incorporation date: 1973-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was established is 26th March 1973. Established under no. 01103861, this company is listed as a Private Limited Company. You can contact the headquarters of this company during office hours at the following address: 1 Vine Terrace High Street Harborne, B17 9PU Birmingham. This business's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. British & European City Developments Ltd released its account information for the financial year up to 31st December 2022. The business latest confirmation statement was released on 12th October 2023.

For the business, the majority of director's duties up till now have been executed by Jonathan C. and Cecilia C.. Amongst these two individuals, Cecilia C. has carried on with the business the longest, having been a vital part of company's Management Board for 23 years.

Company staff

Jonathan C.

Role: Director

Appointed: 24 January 2018

Latest update: 20 February 2024

Cecilia C.

Role: Director

Appointed: 04 May 2001

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Colman Family Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at High Street, Harborne, B17 9PU and was registered as a PSC under the reg no 08263047.

Colman Family Investments Limited
Address: 1 Vine Terrace High Street, Harborne, Birmingham, B17 9PU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08263047
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 May 2015
Number Shares Allotted 300
Percentage Subsidiary Held 100.00
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 April 2016
Share Capital Allotted Called Up Paid 300
Number Shares Allotted 300
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments In Group Undertakings 104,876
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments In Group Undertakings 104,876
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments In Group Undertakings 104,876
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments In Group Undertakings 104,876
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments In Group Undertakings 104,876

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
51
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